Serba Dinamik Annual Report 2018

SERBA DINAMIK HOLDINGS BERHAD ANNUAL REPORT 2018 153 Independent Non-Executive Director Senior Independent Non-Executive Director Non-Independent Executive Director Non-Independent Non-Executive Director Dato’ Mohamed Nor bin Abu Bakar (Chairman) Tengku Dato’ Seri Hasmuddin bin Tengku Othman Sharifah Irina binti Syed Ahmad Radzi Hasman Yusri Yusoff Abdul Kadier Sahib Dato’ Dr. Ir. Mohd Abdul Karim bin Abdullah Dato’ Awang Daud bin Awang Putera C O R P O R AT E G O V E R N A N C E O V E R V I E W S TAT E M E N T NAME BOD ARC NRC IC Independent Non-Executives Director Dato’ Mohamed Nor bin Abu Bakar (Chairman) 5/5 Tengku Dato’ Seri Hasmuddin bin Tengku Othman 5/5 2/2 3/3 Sharifah Irina binti Syed Ahmad Radzi 5/5 5/5 2/2 Senior Independent Non-Executive Director Hasman Yusri bin Yusoff 5/5 5/5 Non-Independent Non-Executive Director Abdul Kadier Sahib 5/5 4/5 2/2 Non-Independent Executive Director Dato’ Dr Ir. Mohd Abdul Karim bin Abdullah 5/5 3/3 Dato’ Awang Daud bin Awang Putera 4/5 2/3 TOTAL OF MEETING 5 5 2 3 2. Board Composition As at 31 December 2018, the Board comprises seven (7) members are as follows: The current size and composition of the Board is considered well-balanced in addressing any business challenges, and driving the business of the Group to greater heights. The Board members come from various professional background in terms of mix of skills, knowledge, expertise, experience and other requisite qualities. These qualities include core competencies in finance, business, oil & gas, law, general management and strategic thinking that are essential for the success of the Group. The Senior Independent Director and Independent Directors play active roles in deliberation of policies and providing unbiased independent views, and sound judgement. The Board has in place a 9-year policy for its Independent Directors, to enable the Board’s continuous refreshment, to maintain its effectiveness. The Board has also agreed on the selection criteria for the proposed new directors on the Board, taking into consideration the appropriate mix of skills, experience and strength in qualities which would be relevant for the Board to ensure it is equipped to meet the shifting competitive landscape faced by the Group, and with reference to the Group’s objectives and strategic goals. The Board conducts the annual assessment of effectiveness of the Board, the Board Committees, the individual directors and Board Committee members of the Group. An external consultant is engaged to facilitate the Board in providing an objective evaluation. In line with paragraph 15.08 of MMLR, the Directors recognise the importance and value of attending conferences, training programs and seminars in order to keep themselves abreast with the development and changes in the industries in which the Group operates as well to update themselves on new statutory and regulatory requirements. Note: Rozilawati binti Haji Basir was appointed as the Director of Serba Dinamik Holdings Berhad on 19 April 2019.